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Company dossier

PRO ISO

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817841299 · 817841299 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePRO ISO

fr_insee

Registration817841299

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-01-19

fr_insee

Registered address88 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

fr_insee

Industry43.34Z

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMAD GROUPactive AJAAL EXPOSdissolved ART DECOactive DANIELLE FAUGERdissolved FABRICE COULAUDdissolved FITOURI 2dissolved GRIGORE FRATILAdissolved IGSdissolved INTERNATIONAL TRADE AGENCY FRANCEactive MAGDA EL SAYED HAMEDdissolved MERIEM JACQUELINE BENZIMRAdissolved MODE BELLE EPINEactive MOHAMMAD ASIFdissolved [ND]active [ND]active PIERLUXdissolved RAFAEL VINICIUS RIBEIRO FINOTTI RAFAEL VINICIUSdissolved RAFIK TANICHEdissolved RAMDANE OUKIDJAactive SC NOSHAHIdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
ALI GHARMOUL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-10-02Jugement d'ouverture de liquidation judiciaire

2019-02-28Jugement de clôture pour insuffisance d'actif